| Company Name | A24 Holdings Limited |
|---|---|
| Director | Terence Peter Warren |
| Company Status | Active |
| Company Number | 11675886 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Terence Peter Warren |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Location
| Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Register inspection address has been changed from Tlt Llp 20 Gresham Street London EC2V 7JE England to 30 Old Bailey London EC4M 7AU (1 page) |
| 8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 15 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 9 November 2022 | Change of details for Mr Terence Peter Warren as a person with significant control on 16 July 2022 (2 pages) |
| 21 July 2022 | Director's details changed for Mr Terence Peter Warren on 16 July 2022 (2 pages) |
| 3 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 (1 page) |
| 21 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 January 2022 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 6 January 2022 | Director's details changed for Mr Terence Peter Warren on 1 April 2020 (2 pages) |
| 6 January 2022 | Change of details for Mr Terence Peter Warren as a person with significant control on 1 April 2020 (2 pages) |
| 5 January 2022 | Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE England to Tower Bridge House St Katharine's Way London E1W 1DD on 5 January 2022 (1 page) |
| 21 December 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 26 August 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 5 February 2021 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 4 February 2021 | Change of details for Mr Terence Peter Warren as a person with significant control on 22 October 2019 (2 pages) |
| 29 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 25 November 2019 | Register inspection address has been changed to Tlt Llp 20 Gresham Street London EC2V 7JE (1 page) |
| 22 November 2019 | Registered office address changed from 11-12 st. James's Square London SW1Y 4LB England to Tlt Llp 20 Gresham Street London EC2V 7JE on 22 November 2019 (1 page) |
| 7 November 2019 | Statement of capital following an allotment of shares on 22 October 2019
|
| 7 November 2019 | Resolutions
|
| 14 November 2018 | Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 11-12 st. James's Square London SW1Y 4LB on 14 November 2018 (1 page) |
| 13 November 2018 | Incorporation Statement of capital on 2018-11-13
|